ENERGYSUD
The computed 12-month bankruptcy probability of ENERGYSUD is 1.1% (low). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 28 yrs |
| Board | 7 |
| Locations | 2 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 19-02-2026 | 2026-00042132 |
| 30-09-2024 | volledig | 17-02-2025 | 2025-00036607 |
| 30-09-2023 | volledig | 15-02-2024 | 2024-00031166 |
| 30-09-2022 | volledig | 17-02-2023 | 2023-00029221 |
| 30-09-2021 | volledig | 16-02-2022 | 2022-05800103 |
| 30-09-2020 | volledig | 22-02-2021 | 2021-05800231 |
| 30-09-2019 | volledig | 17-02-2020 | 2020-05200039 |
| 30-09-2018 | volledig | 26-02-2019 | 2019-05800408 |
| 30-09-2017 | volledig | 12-02-2018 | 2018-04800503 |
| 30-09-2016 | volledig | 15-02-2017 | 2017-04600323 |
-
Kristof LaenenDirectorState Gazette act 25040258 (26-03-2025)Current26-03-2025 → present
-
Cabinet Ernsti & Young Bedrijfsrevisoren bvLegal entityAuditorState Gazette act 24040117 (06-03-2024)Current06-03-2024 → present
-
Anne Jay (ep. Frotier de Bagneux)DirectorState Gazette act 21137554 (23-11-2021)Current23-11-2021 → present
-
Cabinet Ernst & Young Bedrijfsrevisoren bvLegal entityAuditorState Gazette act 21087962 (23-07-2021)Current23-07-2021 → present
-
Pierre BaquetDirectorState Gazette act 25040258 (26-03-2025)Current09-12-2019 → present
3 events
- 26-03-2025 Appointed· Director
- 23-11-2021 Appointed· Director
- 09-12-2019 Appointed· Director
-
Jacob van der SteltDirectorState Gazette act 25040258 (26-03-2025)Current30-03-2017 → present
4 events
- 26-03-2025 Appointed· Director
- 23-11-2021 Appointed· Director
- 30-03-2017 Appointed· Director
- 30-03-2017 Appointed· Managing director
Show 1 more sitting directors
-
Mathieu BaquetDirectorState Gazette act 25040258 (26-03-2025)Current31-03-2016 → present
3 events
- 26-03-2025 Appointed· Director
- 23-11-2021 Appointed· Director
- 31-03-2016 Appointed· Director
Historic, not recently confirmed (2)
-
Laurence TheaudDirectorState Gazette act 19159703 (09-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Cabinet Ernst & Young Bedrijfsrevisoren bcvbaAuditorState Gazette act 18039639 (02-03-2018)Not recently confirmedlast confirmed in an act from 2018
Former directors (9)
-
Guy Van CauwenberghDirectorState Gazette act 21137554 (23-11-2021)Former30-03-2017 → 26-03-2025
4 events
- 26-03-2025 Resigned· Director
- 23-11-2021 Appointed· Director
- 30-03-2017 Appointed· Director
- 31-03-2016 Resigned· Daily management delegate
-
Anne Jay (Ep. De Bagneux)Présidente du conseil d'administrationState Gazette act 24015568 (24-01-2024)Former- → 24-01-2024
2 events
- 24-01-2024 Resigned· Présidente du conseil d'administration
- 24-01-2024 Resigned· Director
-
Laurence Theaux (ép. Broseta)DirectorState Gazette act 21137554 (23-11-2021)Former- → 23-11-2021
-
Neil MurphyDirectorState Gazette act 17046312 (30-03-2017)Former30-03-2017 → 09-12-2019
2 events
- 09-12-2019 Resigned· Director
- 30-03-2017 Appointed· Director
-
Lieven BusschaertDirectorState Gazette act 17046312 (30-03-2017)Former25-11-2011 → 20-12-2018
5 events
- 20-12-2018 Resigned· Managing director
- 30-03-2017 Appointed· Director
- 30-03-2017 Appointed· Managing director
- 31-03-2016 Appointed· Managing director
- 25-11-2011 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Steven VanbinnebeeckCurrent Commissaire |
- | 18-08-2025 → present |
| NACE primary | Goederenvervoer over de weg(49410) |
| Legal form | Public limited company(014) |
| Incorporation | 22-09-1997 |
| Status | Active |
| Postal code | 5100 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92095B0017/00K000 | Wallonia | 2.0 ha | 1 · 4,834 m² | 8.7 m · 2 fl. |
| 72006B0671/00H000 | Flanders | 3,109 m² | 1 · 1,215 m² | 10.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 28 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
18-08-2025 Steven Vanbinnebeeck appointed as commissaire
- Steven Vanbinnebeeck, Commissaire
Technical details
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"kbo": "0461.424.842",
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}26-03-2025 4 directors appointed, 1 resigning
- Kristof Laenen, Bestuurder
- Jacob van der Stelt, Bestuurder
- Mathieu Baquet, Bestuurder
- Pierre Baquet, Bestuurder
- Guy Van Cauwenbergh, Bestuurder
Technical details
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"name": "Kristof Laenen",
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"subject_company": {
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}06-03-2024 Cabinet Ernsti & Young Bedrijfsrevisoren bv appointed as auditor
- Cabinet Ernsti & Young Bedrijfsrevisoren bv, Auditor
Technical details
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"address": null,
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}
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}
}24-01-2024 2 resigning
- Anne Jay (Ep. De Bagneux), Présidente du conseil d'administration
- Anne Jay (Ep. De Bagneux), Bestuurder
Technical details
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"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Anne Jay (Ep. De Bagneux)",
"address": null,
"birth_date": null
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}
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"subject_company": {
"kbo": "0461.424.842",
"name_full": "ENERGYSUD"
}
}23-11-2021 5 directors appointed, 1 resigning
- Anne Jay (ep. Frotier de Bagneux), Bestuurder
- Pierre Baquet, Bestuurder
- Guy Van Cauwenbergh, Bestuurder
- Jacob van der Stelt, Bestuurder
- Mathieu Baquet, Bestuurder
- Laurence Theaux (ép. Broseta), Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence Theaux (\u00E9p. Broseta)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Jay (ep. Frotier de Bagneux)",
"address": null,
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},
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},
{
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"person": {
"rrn": null,
"name": "Jacob van der Stelt",
"address": null,
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},
{
"kind": "director_in",
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}
}23-07-2021 Cabinet Ernst & Young Bedrijfsrevisoren bv appointed as auditor
- Cabinet Ernst & Young Bedrijfsrevisoren bv, Auditor
Technical details
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"subject_company": {
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}
}09-12-2019 2 directors appointed, 1 resigning
- Pierre Baquet, Bestuurder
- Laurence Theaud, Bestuurder
- Neil Murphy, Bestuurder
Technical details
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Pierre Baquet",
"address": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence Theaud",
"address": null,
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}
],
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"subject_company": {
"kbo": "0461.424.842",
"name_full": "ENERGYSUD"
}
}20-08-2019 Articles of association amended
Technical details
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"subject_company": {
"kbo": "0461.424.842",
"name_full": "ENERGYSUD"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-05-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jacob Van der Stelt",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-05-28",
"filing_date": "2019-05-16",
"act_kind_objet": "DEPOT DU PROJET DE FUSION PAR ABSORPTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les associ\u00E9s et actionnaires des soci\u00E9t\u00E9s participantes \u00E0 la fusion renoncent au rapport de r\u00E9viseur d\u0027entreprises, conform\u00E9ment \u00E0 l\u0027article 695, \u00A71, dernier alin\u00E9a, du Code des Soci\u00E9t\u00E9s.",
"articles": [
"695 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0461.424.842",
"name": "ENERGYSUD SA",
"role": "acquiring",
"address": "5100 Namur - Rue des Pieds d\u0027Alouette 24",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0867.160.303",
"name": "D\u0026V TRANSPORT SARL",
"role": "absorbed",
"address": "3945 Ham - Truibroek 36",
"is_foreign": false,
"legal_form": "SARL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.8548,
"legal_articles": [
"671",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": "159 actions nouvelles de ENERGYSUD SA pour 186 actions de D\u0026V TRANSPORT SARL",
"new_shares_issued_n": 159,
"real_estate_included": true,
"patrimony_description": "La soci\u00E9t\u00E9 absorb\u00E9e D\u0026V TRANSPORT SARL transf\u00E8re tout son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante ENERGYSUD SA, y compris ses activit\u00E9s de transport routier, ses services administratifs et de gestion, ainsi que ses op\u00E9rations immobili\u00E8res et financi\u00E8res.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-02-01"
},
"subject_company": {
"kbo": "0461.424.842",
"name_full": "ENERGYSUD",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jacob Van der Stelt",
"org_rep_person_name": null
},
"summary_narrative": "Les administrateurs de la soci\u00E9t\u00E9 anonyme ENERGYSUD SA et les g\u00E9rants de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e D\u0026V TRANSPORT se sont r\u00E9unis le 14 mai 2019 pour \u00E9tablir le projet de fusion par absorption, soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires. La fusion pr\u00E9voit que D\u0026V TRANSPORT SARL sera absorb\u00E9e par ENERGYSUD SA, avec une \u00E9mission de 159 nouvelles actions de ENERGYSUD SA en \u00E9change de 186 actions de D\u0026V TRANSPORT SARL. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er f\u00E9vrier 2019.",
"co_filed_documents": [
"project de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-12-2018 Lieven Busschaert resigns as managing director
- Lieven Busschaert, Gedelegeerd bestuurder
Technical details
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"subject_company": {
"kbo": "0461.424.842",
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}
}02-03-2018 Cabinet Ernst & Young Bedrijfsrevisoren bcvba appointed as auditor
- Cabinet Ernst & Young Bedrijfsrevisoren bcvba, Auditor
Technical details
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"subject_company": {
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}30-03-2017 6 directors appointed, 1 resigning
- Neil Murphy, Bestuurder
- Guy Van Cauwenbergh, Bestuurder
- Lieven Busschaert, Bestuurder
- Jacob van der Stelt, Bestuurder
- Lieven Busschaert, Gedelegeerd bestuurder
- Jacob van der Stelt, Gedelegeerd bestuurder
- Eric Naddéo, Bestuurder
Technical details
{
"events": [
{
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"rrn": null,
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},
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}31-03-2016 2 directors appointed, 2 resigning
- Mathieu Baquet, Bestuurder
- Lieven Busschaert, Gedelegeerd bestuurder
- Georges Sciberras, Bestuurder
- Guy Van Cauwenbergh, Dagelijks bestuur
Technical details
{
"events": [
{
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"rrn": null,
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},
{
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},
{
"kind": "director_out",
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"person": {
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},
{
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"subject_company": {
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}25-11-2011 2 directors appointed, 2 resigning
- Eric Naddéo, Président du conseil d'administration
- Lieven Busschaert, Gedelegeerd bestuurder
- Rogier Van Kuyk, Président du conseil d'administration
- Stephen Edwards, Gedelegeerd bestuurder
Technical details
{
"events": [
{
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"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
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},
{
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}
},
{
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}| Legal nameFR | ENERGYSUD |